March 13, 2023 at 6:00 PM - Board of Education Regular Meeting
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I. Call to Order
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I.1. Pledge of Allegiance
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I.2. Posting Verification
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I.3. Open Meetings Act
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I.4. Mission Statement
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II. Roll Call
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III. Amendments to the Agenda/Approval of the Proposed Agenda
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III.1. Amend the Agenda to Add Water Main Payment
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IV. Recognition of Visitors/Public Comments Pertaining to Action Items
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V. Action Items
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V.1. Approve and Sign 2/13/2023 Minutes
Recommended Motion(s):
To approve and sign the 2/13/2023 regular meeting minutes Passed with a motion by Board Member #1 and a second by Board Member #2.
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V.2. Approve District Expenditures and Budget Reports
Recommended Motion(s):
To approve the district expenditures of payroll: $285,950.84; accounts payable: $90570.59 for a total of $376,521.59 and the district financial reports as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
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V.3. Accept 2021-2022 Audit
Recommended Motion(s):
To accept the 2021-2022 audit from Bentley Kisker PC as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
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V.4. Accept Lawn Care Estimate
Recommended Motion(s):
To accept 2023 lawn care estimate from Longhorn Lawn Care for $6597.31 Passed with a motion by Board Member #1 and a second by Board Member #2.
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V.5. Accept Teacher Resignations
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V.6. Payment for Water Main Project 1st Application
Recommended Motion(s):
To approve first application payment to BSB for $21792.79 for water main project Passed with a motion by Board Member #1 and a second by Board Member #2.
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VI. Policy Review
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VII. Administrative Reports
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VII.1. Superintendent Report
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VII.2. Principal Report
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VII.3. ESU 15 Report
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VII.4. NASB Report
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VIII. Executive Session
Recommended Motion(s):
Motion to proceed into Executive Session Passed with a motion by Board Member #1 and a second by Board Member #2.
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VIII.1. Enter into Executive Session
Recommended Motion(s):
Enter into executive session Passed with a motion by Board Member #1 and a second by Board Member #2.
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VIII.2. Return to Open Session
Recommended Motion(s):
To return to open session Passed with a motion by Board Member #1 and a second by Board Member #2.
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IX. Recognition of Visitors/Public Comments
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X. Next Regular Meeting
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XI. Adjourn
Recommended Motion(s):
Motion to adjourn Passed with a motion by Board Member #1 and a second by Board Member #2.
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